Director/PDMR Shareholding

Evolution Group PLC
11 January 2007


Evolution Group plc

Directors' Shareholdings

For immediate release                                            11 January 2007


                              Evolution Group plc

The Evolution Group Plc ("the Company") announces that on 10 January 2007 
Evolution EBT Limited as Trustee of The Evolution Group Plc Employees' Share 
Trust ("the Trust") (a discretionary trust of which all employees of The 
Evolution Group Plc and its subsidiaries are potential beneficiaries) purchased 
200,000 Shares in the Company at £1.3212 per share.

The Executive Directors are deemed for Companies Act purposes to be interested 
in all Shares held by the Trust.

The Trust now holds a total of 11,461,169 Shares representing 5.177% of the 
Company's issued share capital.

                                    ENDS

For more information please contact:

The Evolution Group Plc (www.evolution-group.com)

Graeme Dell, Finance Director                                 Tel: [phone]


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